United Arab Emirates
Entities
Our dataset contains 2,977 entities connected with the United Arab Emirates. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 144 people identified as political office-holders connected with the United Arab Emirates. Visit the EveryPolitician page for the United Arab Emirates to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 1 data source published by authorities or organizations based in the United Arab Emirates. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| United Arab Emirates Local Terrorist List | EOCN | daily | 326 | ||
Sanctions programs targeting the United Arab Emirates
We are not yet including any programs targeting entities in the United Arab Emirates.
